AML/CTF Compliance Specialist

Ausbuild; Brisbane; Sur place; AUD 90 000 - 115 000; Plein temps

Avantages offerts par ce poste

Complementary Health & Fitness Program

Formal & Social Functions

Employee Assistance Program (EAP)

Free On-Site Parking

Collaborative Working Environment

Résumé du poste

Ausbuild is seeking an AML/CTF Compliance Coordinator to support the management of its AML/CTF obligations in Australia. You will coordinate and administer AML/CTF activities, including CDD/ECDD, record-keeping and staff training, reporting to the AMLCO and legal team, and maintaining compliance records.

You will work under the AMLCO, own day-to-day CDD processes, liaise with customers for information, monitor requirements and elevate higher-risk matters for review.

Qualifications

• Experience in compliance, paralegal, risk, legal administration or similar.
• Familiarity with AML/CTF legislation is highly regarded but not essential.
• Experience in property, residential construction or professional services is valued.

Responsabilités

• Conduct CDD and ECDD using the PEXA Clear compliance platform.
• Liaise with customers to obtain, verify and maintain identification for CDD/ECDD.
• Review customer information and conduct risk assessments.
• Monitor outstanding CDD requirements and escalate issues.
• Identify and elevate potential suspicious matters to the AMLCO.
• Assist with day-to-day compliance support to the AMLCO.

Connaissances

Compliance experience

Paralegal/risk/legal administration

Strong communication

Attention to detail

Independent work

Outils

PEXA Clear

Description du poste

Ausbuild is seeking an AML/CTF Compliance Coordinator to support the management of its AML/CTF obligations in Australia. You will coordinate and administer AML/CTF activities, including CDD/ECDD, record-keeping and staff training, reporting to the AMLCO and legal team, and maintaining compliance records.

You will work under the AMLCO, own day-to-day CDD processes, liaise with customers for information, monitor requirements and elevate higher-risk matters for review.